Senior Associate, Operations & Technology (AML/KYC)

The Senior Associate, Operations & Technology (AML/KYC) will assist in anti-money laundering, sanctions screening, and transaction monitoring control to effectively manage SGX’s ML / Financial Crime and Sanctions risks. The team is looking for a KYC specialist to support screening process.

Requirements

• Perform document gap analysis for corporate customers
• Conduct negative media, PEP, and sanctions screening
• Perform screening alerts disposition, customer due diligence, and AML risk assessments
• Escalate concerns related to customer due diligence and screening alerts
• Conduct thorough reviews of clients' Source of Wealth (SoW)
• Manage client responses to KYC requirements and resolve documentation-related queries